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B&A informs about board meeting

Pursuant to Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, B&A has informed that a meeting of the Board of Directors of the company will be held on Saturday, 14th February, 2026, at the corporate office of the company at 113, Park Street, 9th Floor, Kolkata -700016, to consider and approve the un-audited financial results (both Standalone and Consolidated) of the Company for the quarter and Nine months ended 31st December, 2025, amongst other business. The aforesaid information is being made available on the website of the Company: https://www.barooahs.com/

The above information is a part of company’s filings submitted to BSE.